Woolbridge Associates Limited

Active03391159 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
10 Charles Ii Street
London
SW1Y 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born December 1980 (45)
Corporate Secretary · Appointed 10 December 2020
Director · Appointed 10 December 2020
British
Born April 1980 (46)
Officer history (18 former)
1 January 2025
Resigned Grimsey, Michelle Elizabeth as Director
1 January 2025
Appointed Schofield, Adam Michael as Director
10 December 2020
Resigned Lane, Thomas as Director
10 December 2020
Appointed Grimsey, Michelle Elizabeth as Director
10 December 2020
Appointed Greaves, Mark Raymond as Director
10 December 2020
Resigned London Secretaries Limited as Corporate Nominee Secretary
10 December 2020
Appointed Kingsley Secretaries Limited as Corporate Secretary
14 June 2019
Resigned Derbyshire, Martin James as Director
1 April 2018
Appointed Lane, Thomas as Director
1 April 2018
Resigned Ditchfield, Louise as Director
14 October 2013
Resigned Safa, Bijan Akhavan as Director
14 October 2013
Appointed Ditchfield, Louise as Director
14 October 2013
Appointed Derbyshire, Martin James as Director
14 October 2013
Resigned Brooks, Martin as Director
1 May 2012
Resigned Wise, Richard James as Director
1 May 2012
Appointed Brooks, Martin as Director
31 January 2006
Resigned Lavin, Dennis Francis as Director
31 January 2006
Appointed Safa, Bijan Akhavan as Director
1 November 2004
Appointed Lavin, Dennis Francis as Director
1 November 2004
Appointed Wise, Richard James as Director
1 November 2004
Resigned Hawes, William Robert as Director
20 October 2003
Appointed Hawes, William Robert as Director
20 October 2003
Resigned Behar, Amanda Jayne as Director
20 October 2003
Resigned Taylor, Linda Ruth as Director
7 May 2003
Appointed Behar, Amanda Jayne as Director
2 July 2002
Resigned Taylor, Anthony Michael as Director
2 July 2002
Resigned Tabone, Jason Anthony as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
6 October 1997
Appointed Butterfield, Jennifer Eileen as Director
6 October 1997
Appointed Tabone, Jason Anthony as Director
6 October 1997
Appointed London Secretaries Limited as Corporate Nominee Secretary
6 October 1997
Appointed Forrai, Forbes Malcolm as Director
6 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 June 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 June 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£187,687

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,245,463 £3,177,527 £3,124,788 £3,244,898 £3,020,761
Balance sheet detail
20242023202220212020
Fixed Assets£2,856,321£2,856,321
Cash£187,687£406,205£287,168£328,944£391,236
Creditors (< 1 year)£23,247£17,628£18,701£7,738
Net Current Assets£164,440£388,577£268,467£321,206£389,142
Shareholder Funds£3,020,761£3,244,898£3,124,788£3,177,527£3,245,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates24 June 2026
26 June 2025Confirmation statement with no updates24 June 2025
17 April 2025Total exemption full accounts31 December 2024
7 February 2025Registered office address changed
Show all recent filings

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